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PPHE HOLDINGS LIMITED

Company number 12970464

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
02 Nov 2023	MR01	Registration of charge 129704640002, created on 1 November 2023	View PDF Registration of charge 129704640002, created on 1 November 2023 - link opens in a new window - 27 pages (27 pages)
24 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
25 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
21 Jun 2022	TM02	Termination of appointment of Andrew Freeman as a secretary on 21 June 2022	View PDF Termination of appointment of Andrew Freeman as a secretary on 21 June 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CH01	Director's details changed for Mr Greg Hegarty on 22 February 2022	View PDF Director's details changed for Mr Greg Hegarty on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
11 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-08 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AP03	Appointment of Mr Andrew Freeman as a secretary on 8 January 2021	View PDF Appointment of Mr Andrew Freeman as a secretary on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AA01	Current accounting period shortened from 31 October 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 October 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 10 November 2020 GBP 101 - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	MR01	Registration of charge 129704640001, created on 10 November 2020	View PDF Registration of charge 129704640001, created on 10 November 2020 - link opens in a new window - 27 pages (27 pages)
23 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-23 GBP 100 - link opens in a new window - 11 pages (11 pages)

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